Jbdst Holding Company Limited

Company Name	Jbdst Holding Company Limited
Company Status	Dissolved
Company Number	SC222997
Category	Private Limited Company
Incorporation Date	7 September 2001(22 years, 7 months ago)
Dissolution Date	14 February 2017 (7 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Mark Joseph Barry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2001(1 week after company formation)
Appointment Duration	15 years, 5 months (closed 14 February 2017)
Role	Executive Chairman
Country of Residence	Scotland
Correspondence Address	43 Northumberland Street Edinburgh Lothian EH3 6JQ Scotland

Director Name	Mr Robert Iain Ferguson MacDonald
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	5 Comiston Springs Avenue Edinburgh EH10 6NT Scotland

Director Name	David Stevenson Templeton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2008)
Role	Financial Adviser
Correspondence Address	17 Main Street Newton Broxburn West Lothian EH52 6QE Scotland

Secretary Name	John Anthony Cregan
Nationality	British
Status	Resigned
Appointed	01 October 2001(3 weeks, 3 days after company formation)
Appointment Duration	8 years, 11 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	47 Clayknowes Drive Musselburgh East Lothian EH21 6UW Scotland

Director Name	William Crockett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(9 months, 3 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	43 Northumberland Street Edinburgh Lothian EH3 6JQ Scotland

Director Name	Ian Kerr Lambie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(1 year, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 July 2010)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Weigelia Kingscavil Linlithgow West Lothian EH49 6NA Scotland

Director Name	Mr Grant Thomas William Walker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(6 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Northumberland Street Edinburgh Lothian EH3 6JQ Scotland

Director Name	Mr Alistair Brown
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(8 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2011)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	43 Northumberland Street Edinburgh Lothian EH3 6JQ Scotland

Secretary Name	Skene Edwards Ws (Corporation)
Status	Resigned
Appointed	07 September 2001(same day as company formation)
Correspondence Address	5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland

Contact

Website	www.edrisk.co.uk
Telephone	0131 5562535
Telephone region	Edinburgh

Location

Registered Address	43 Northumberland Street Edinburgh Lothian EH3 6JQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

2.3k at £1	John M.j Barry 65.34% Ordinary
213 at £1	William Crockett 6.14% Ordinary
128 at £1	Ian Kerr Lambie 3.69% Ordinary
106 at £1	Mr Grant Thomas Walker 3.05% Ordinary
756 at £1	David S. Templeton 21.78% Ordinary

Financials

Year	2014
Net Worth	£60,359
Cash	£134
Current Liabilities	£1,212

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

8 October 2001	Delivered on: 15 October 2001 Satisfied on: 11 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

14 February 2017	Final Gazette dissolved via compulsory strike-off (1 page)
29 November 2016	First Gazette notice for compulsory strike-off (1 page)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3,471 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 3,471 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,471 (4 pages)
9 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3,471 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,471 (4 pages)
9 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 3,471 (4 pages)
11 April 2013	Satisfaction of charge 1 in full (3 pages)
27 December 2012	Termination of appointment of Grant Walker as a director (1 page)
27 December 2012	Termination of appointment of William Crockett as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 September 2011	Director's details changed for William Crockett on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for John Mark Joseph Barry on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Grant Walker on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
7 September 2011	Director's details changed for William Crockett on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for Mr Grant Walker on 7 September 2011 (2 pages)
7 September 2011	Director's details changed for John Mark Joseph Barry on 7 September 2011 (2 pages)
7 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
11 August 2011	Cancellation of shares. Statement of capital on 11 August 2011 GBP 3,471 (4 pages)
8 August 2011	Purchase of own shares. (3 pages)
3 August 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 July 2011	Termination of appointment of Alistair Brown as a director (1 page)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
16 September 2010	Termination of appointment of John Cregan as a secretary (1 page)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
16 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (7 pages)
6 July 2010	Termination of appointment of Ian Lambie as a director (1 page)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
27 October 2009	Appointment of Mr Alistair N/a Brown as a director (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 22 October 2009 GBP 3,577 (2 pages)
16 September 2009	Return made up to 07/09/09; full list of members (5 pages)
5 May 2009	Gbp ic 4227/3471\26/03/09\gbp sr 756@1=756\ (2 pages)
7 April 2009	Declaration of shares redemption:auditor's report (3 pages)
26 January 2009	Appointment terminated director david templeton (1 page)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
23 September 2008	Capitals not rolled up (2 pages)
23 September 2008	Return made up to 07/09/08; full list of members (5 pages)
9 July 2008	Director appointed mr grant thomas william walker (1 page)
9 July 2008	Ad 23/06/08-23/06/08\gbp si 106@1=106\gbp ic 4121/4227\ (2 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
15 May 2007	Group of companies' accounts made up to 31 May 2006 (23 pages)
21 September 2006	Return made up to 07/09/06; full list of members (3 pages)
21 September 2006	Director's particulars changed (1 page)
11 January 2006	Group of companies' accounts made up to 31 May 2005 (22 pages)
28 September 2005	Return made up to 07/09/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 May 2004 (27 pages)
10 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 January 2004	Group of companies' accounts made up to 31 May 2003 (23 pages)
17 September 2003	Return made up to 07/09/03; full list of members (9 pages)
8 May 2003	Ad 30/04/03--------- Â£ si 128@1=128 Â£ ic 3993/4121 (2 pages)
24 April 2003	New director appointed (2 pages)
25 February 2003	Group of companies' accounts made up to 31 May 2002 (22 pages)
11 September 2002	Return made up to 07/09/02; full list of members (7 pages)
14 August 2002	Ad 12/08/02--------- Â£ si 213@1=213 Â£ ic 3780/3993 (2 pages)
25 July 2002	New director appointed (2 pages)
13 May 2002	Accounting reference date shortened from 30/09/02 to 31/05/02 (1 page)
8 February 2002	Ad 04/12/01--------- Â£ si 3778@1=3778 Â£ ic 2/3780 (2 pages)
8 February 2002	Statement of affairs (17 pages)
15 October 2001	Partic of mort/charge * (6 pages)
10 October 2001	Secretary resigned (1 page)
10 October 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	Registered office changed on 24/09/01 from: 5 albyn place edinburgh lothian EH2 4NJ (1 page)
7 September 2001	Incorporation (15 pages)

Jbdst Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland